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Home » Loan Scams » Page 3

Category: Loan Scams

Loan Scams

Global Financial Fraud Under Scrutiny: China Seizes Overseas Assets in Fake Gold Loan Case – The420.in

admin March 28, 2026 No Comments

Global Financial Fraud Under Scrutiny: China Seizes Overseas Assets in Fake Gold Loan Case  The420.in Read more…

View More Global Financial Fraud Under Scrutiny: China Seizes Overseas Assets in Fake Gold Loan Case – The420.in
Loan Scams

California businessman sentenced for pandemic loan fraud – WGME

admin March 25, 2026 No Comments

California businessman sentenced for pandemic loan fraud  WGME Read more…

View More California businessman sentenced for pandemic loan fraud – WGME
Loan Scams

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times

admin March 22, 2026 No Comments

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates  Khmer Times Read more…

View More Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times
Loan Scams

Barabanki Bank Scam: ₹2.78 Crore Mudra Loan Fraud, CBI Raids Suspects’ Locations – The420.in

admin March 19, 2026 No Comments

Barabanki Bank Scam: ₹2.78 Crore Mudra Loan Fraud, CBI Raids Suspects’ Locations  The420.in Read more…

View More Barabanki Bank Scam: ₹2.78 Crore Mudra Loan Fraud, CBI Raids Suspects’ Locations – The420.in
Loan Scams

Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How – Motor1.com

admin March 16, 2026 No Comments

Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How  Motor1.com Read more…

View More Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How – Motor1.com
Loan Scams

2 held for loan scam targeting US citizens – Ahmedabad Mirror

admin March 13, 2026 No Comments

2 held for loan scam targeting US citizens  Ahmedabad Mirror Read more…

View More 2 held for loan scam targeting US citizens – Ahmedabad Mirror
Loan Scams

WANTED: Help Texarkana Police Find This Woman – Kicker 102.5

admin March 10, 2026 No Comments

WANTED: Help Texarkana Police Find This Woman  Kicker 102.5 Read more…

View More WANTED: Help Texarkana Police Find This Woman – Kicker 102.5
Loan Scams

Man Held For Cheating Woman In Loan Scam – Deccan Chronicle

admin March 7, 2026 No Comments

Man Held For Cheating Woman In Loan Scam  Deccan Chronicle Read more…

View More Man Held For Cheating Woman In Loan Scam – Deccan Chronicle
Loan Scams

Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard

admin March 4, 2026 No Comments

Moving abroad for a new job? Here’s what happens to your EPF savings  Business Standard Read more…

View More Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard
Loan Scams

Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

admin March 1, 2026 No Comments

Loan scam: Agent poses as advocate in Chennai, harasses woman  DT Next Read more…

View More Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

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Recent Posts

  • Mont Belvieu man sentenced to 10 years in federal prison for meme' stock Ponzi-scheme – Baytown Sun
  • Is this email about an increase in Social Security legit? – Las Vegas Review-Journal
  • Consumer Alert Issued Over Fake Tax Notice Scam Letters in Arkansas – Arkansas Radio
  • Arkansas AG warns of tax letter scam – KNOE
  • Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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